Translation (Translation) PAGE (Translation) -29- Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC

Translation (Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot undertake any

% 35,345 1% - Reserve on acquisition of warrants (91,013) -1% (91,013) -1% (91,013) -2% - Other components of equity (4,251) 0% (4,232) 0% 167,161 4% 72,170 2% Retained earnings (Deficit) - Legal reserves

% (91,013) -1% (91,013) -2% - Other components of equity (4,251) 0% (4,232) 0% 167,161 4% 72,170 2% Retained earnings (Deficit) - Legal reserves 32,700 1% 32,700 1% 32,700 1% 32,700 1% - Unappropriated

% (4,250) 0% (4,232) 0% 95 0% Retained earnings - Legal reserves 19,700 0% 32,700 0% 32,700 0% 32,700 1% - Unappropriated 641,394 7% 522,640 6% (708,949) -10% (2,844,215) -61% Enclosure Page 8 Non

(Deficit) - Legal reserves 32,700 1% 32,700 1% 32,700 1% 32,700 1% - Unappropriated (Deficit) (91,467) -1% (1,399,685) -22% (3,556,270) -87% (3,815,584) -100% Non-controlling interests 455,000 6% 327,275 5

25 กนัยายน 2554 ซึงผูที้สนใจและประสงคจ์ะแสดงความคิดเห็นและขอ้เสนอแนะทีเป็นประโยชน์ สามารถแสดงความคิดเห็น ผา่นทาง E-mail address : legal@sec.or.th หรือทางโทรสาร : 0-2263-6476 เพือสาํนกังานจะไดร้วบรวม

shareholders’ meeting. (As shown in the Attachment No.2) 2. That the audited financial statements for the year ended December 31, 2019, be approved. 3. Non-allocation of net profit as legal reserve and the

operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the omission of the

the operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the